THEODORE MANAGEMENT LIMITED
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Date | Description |
---|---|
06/03/256 March 2025 | Micro company accounts made up to 2024-06-30 |
01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
30/09/2230 September 2022 | Unaudited abridged accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
04/01/224 January 2022 | Change of details for Tml Finance Group Limited as a person with significant control on 2021-10-20 |
02/01/222 January 2022 | Cessation of Tml Finance Group Limited as a person with significant control on 2021-10-20 |
02/01/222 January 2022 | Notification of Tml Finance Group Limited as a person with significant control on 2021-10-20 |
30/12/2130 December 2021 | Cessation of Neil George Sharp as a person with significant control on 2021-10-20 |
30/12/2130 December 2021 | Notification of Tml Finance Group Limited as a person with significant control on 2021-10-20 |
13/12/2113 December 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
13/12/2113 December 2021 | Confirmation statement made on 2021-10-20 with updates |
29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
28/04/2128 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/07/2028 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
12/04/1912 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM C/O STEWART ASSOCIATES (SHREWSBURY) LIMITED EMSTREY HOUSE NORTH SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/07/1612 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/08/153 August 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
31/03/1531 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK CV34 5HQ |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
01/07/141 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM UNITS 8 & 9 PERIVALE PARK HORSENDEN LANE SOUTH, PERIVALE MIDDLESEX UB6 7RL UNITED KINGDOM |
11/06/1311 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
19/07/1219 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
08/06/118 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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